Andrew J Herbert Investments Limited was started on 20 Oct 2015 and issued an NZBN of 9429042031796. This registered LTD company has been supervised by 1 director, named Andrew John Herbert - an active director whose contract began on 20 Oct 2015.
As stated in our information (updated on 11 Apr 2024), this company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 14 Feb 2022, Andrew J Herbert Investments Limited had been using 23 Nevada Avenue, Pakuranga Heights, Auckland as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Cornwall Trustees 99 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Herbert, Andrew John (a director) located at Silverdale, Silverdale postcode 0932. Andrew J Herbert Investments Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
23 Nevada Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Previous addresses
Address #1: 23 Nevada Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Physical & registered address used from 19 Feb 2018 to 14 Feb 2022
Address #2: 4 Tulagi Place, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 21 Apr 2016 to 19 Feb 2018
Address #3: 58b Te Mata Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 20 Oct 2015 to 21 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cornwall Trustees 99 Limited Shareholder NZBN: 9429050109715 |
Newmarket Auckland 1023 New Zealand |
15 Mar 2022 - |
Director | Herbert, Andrew John |
Silverdale Silverdale 0932 New Zealand |
20 Oct 2015 - |
Andrew John Herbert - Director
Appointment date: 20 Oct 2015
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 29 Mar 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Apr 2016
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 12 Apr 2018
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